INTERNATIONAL RESOURCING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH COURAGE WALKER / 01/07/2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COURAGE WALKER / 01/07/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | SAIL ADDRESS CHANGED FROM: C/O KWAD SOLICITORS 133-137 HOLBURN STREET ABERDEEN AB10 6BN SCOTLAND |
| 01/07/131 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 31 SPRINGDALE ROAD BIELDSIDE ABERDEEN AB15 9FA |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR KEITH COURAGE WALKER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIDSON |
| 20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALBERT LYON / 18/06/2012 |
| 07/12/117 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALBERT LYON / 12/08/2011 |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY K.W.A.D. SOLICITORS |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MR KEVIN WALLACE ALEXANDER DAVIDSON |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALBERT LYON / 18/02/2010 |
| 15/03/1015 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / K.W.A.D. SOLICITORS / 15/09/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1 ALBERT STREET ABERDEEN ABERDEEN AB25 1XX SCOTLAND |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 ALBERT STREET ABERDEEN, ABERDEENSHIRE GRAMPIAN AB25 1XX |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED KEITH COURAGE WALKER |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 23 RUBISLAW DEN NORTH ABERDEEN ABERDEENSHIRE AB15 4AL |
| 30/06/0330 June 2003 | S366A DISP HOLDING AGM 12/06/03 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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